General Updates

SML Mahindra Limited Trucks & Buses Regd. Office & Works: Village Asron, Distt. Shahid Bhagat Singh Nagar (Nawanshahr) Punjab – 144533 Tel +91 1881 270155 SML/SEC/2026-27-027 27th June, 2026 Dy. General Manager, The Secretary, Corporate Relationship Department National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, 5th Floor, P.J Towers, Plot no. C/1, G Block Dalal Street Fort, Bandra- Kurla Complex Mumbai-400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 505192 Scrip Code: SMLMAH Subject: Compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) Dear Sir(s), Pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued letters (specimen attached as Annexure A) to shareholders who have not registered their email addresses with the Company, Registrar and Share Transfer Agent, or Depository Participants, providing the weblink to access the Notice of the 42nd Annual General Meeting and the Annual Report for FY 2025-26. You are requested to kindly take note of the above information on your records. Yours faithfully, For SML MAHINDRA LIMITED (Formerly SML ISUZU Limited) (PARVESH MADAN) Company Secretary & Compliance Officer pmadan@smlmahindra.com ACS-31266 SML Mahindra Limited (Formerly SML Isuzu Limited) Corporate Office: 1st Floor, T-7 Tech Park, C-119, Industrial Area Phase-7, SAS Nagar (Mohali) – 160055 (Punjab), Telephone 0172 - 2647700-02 CIN No. L50101PB1983PLC005516 Website: www.smlmahindra.com Annexure A SML Mahindra Limited Trucks & Buses Regd. Office & Works: Village Asron, Dis(cid:425). Shahid Bhagat Singh Nagar (Nawanshahr) Punjab – 144533 Tel +91 1881 270155 Dear Shareholder, Subject: Complete details of the Annual report for FY 2025-26 - SML Mahindra Limited We wish to inform you that the 42nd Annual General Meeting (“AGM”) of SML Mahindra Limited (“the Company”) will be held on Tuesday, 21st July, 2026 at 11:30 A.M, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The AGM will be conducted in accordance with the applicable provisions of the Companies Act, 2013, rules made thereunder, and the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI), including MCA General Circular No. 09/2024 dated 19th September 2024 and 03/ 2025 dated 22nd September, 2025 read with applicable SEBI Circulars permitted the companies for holding the Annual General Meeting ("AGM") through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), without the physical presence of the Members at a common venue. Pursuant to the above circulars and Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of the AGM together with the Annual Report for FY 2025-26 is being sent electronically to shareholders whose email IDs are registered with the Company or with their respective Depository Participants (“DPs”). As per our records, your email ID is not registered with your demat/folio account. Hence, we are unable to send you an electronic copy of the AGM Notice and Annual Report. You may, however, access the documents through the following links: Company Website https://smlmahindra.com/ Navigation Path: Home > Investors > Financials > Annual Report > Annual Report 2026 Stock Exchange Websites BSE Limited: www.bseindia.com National Stock Exchange of India Limited: www.nseindia.com NSDL Website www.evoting.nsdl.com If you wish to register your email ID, kindly: Contact your DP (for shares held in demat form), or Write to our Registrar & Transfer Agent (RTA) at the address below (for shares held in physical form): M/s MCS Share Transfer Agent Limited Unit: SML Mahindra Limited 179-180, DSIDC Shed, 3rd Floor, Okhla Industrial Area, Phase-I, New Delhi – 110020 Tel: 011-41406149 | Fax: 011-41709881 Email: helpdeskdelhi@mcsregistrars.com Further, shareholders who wish to receive a physical copy of the Annual Report 2026 may send a request by email to investors@smlmahindra.com. Thanking You Yours faithfully, For SML MAHINDRA LIMITED (Formerly SML ISUZU LIMITED) Sd/- (PARVESH MADAN) Company Secretary & Compliance Officer pmadan@smlmahindra.com ACS-31266 SML Mahindra Limited (Formerly SML Isuzu Limited) Corporate Office: 1st Floor, T-7 Tech Park, C-119, Industrial Area Phase-7, SAS Nagar (Mohali) – 160055 (Punjab), Telephone 0172 - 2647700-02 CIN No. L50101PB1983PLC005516 Website: www.smlmahindra.com